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OOO "UES-INVEST"
Brief Profile
liquidated 09/05/2025 Commercial
| TIN | 7727780067 |
| Region, city | Sverdlovsk Oblast, Ekaterinburg address |
| Company Age (at the time of liquidation) | 13 years (For comparison, the average for liquidated firms in the industry is 6 years) |
| Core Activity | Activities for the management of financial and industrial groups |
| Scale of Operation |
modest
|
| Number of employees and its change over the year | |
| Founder | Leshchak Olga Vladimirovna () |
| Manager | Leshchak Olga Vladimirovna (liquidator) |
1 significant fact identified:
Negative — 1
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "UES-INVEST" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "UES-INVEST"
TIN: 7727780067 (region of TIN receipt – Moscow)
KPP: 667001001
PSRN: 1127746428941
Location: 620062, Sverdlovsk Oblast, Ekaterinburg, pr-kt Lenina, 97A, of. 427
Line of business: Activities for the management of financial and industrial groups (OKVED code 70.10.1)
Organization status: Commercial, exclusion from the Unified State Register of Legal Entities of a legal entity due to the presence in the Unified State Register of Legal Entities of information about it, in respect of which an entry of unreliability was made
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "UES-INVEST" was registered in the Unified State Register of Legal Entities 14 years ago 31 May 2012.
The average age of liquidated legal entities for the type of activity 70.10.1 "Activities for the management of financial and industrial groups" is 6 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby po Kirovskomu raionu g. Ekaterinburga (inspection code – 6670).
Registration with the Pension Fund: registration number 1087371165 dated 6 November 2014.
Registration with the Social Insurance Fund: registration number 1087371165 dated 24 December 2017.
Company's Activities
The main activity of the organization is "Activities for the management of financial and industrial groups" (OKVED2 code 70.10.1).
Additionally, the organization listed the following activities:
| 63.11.1 | Activities for the creation and use of databases and information resources |
| 64.99.11 | Investments in securities |
Legal Address
OOO "UES-INVEST" is registered at 620062, Sverdlovsk Oblast, Ekaterinburg, pr-kt Lenina, 97A, of. 427. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founder of OOO "UES-INVEST" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| Leshchak Olga Vladimirovna (TIN: 667472857406) | 12/22/2017 |
OOO "UES-INVEST" CEO
Entities Founded by Company
OOO "UES-INVEST" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2019 the average number of employees of OOO "UES-INVEST" was .
Company Finance
The Authorized capital of OOO "UES-INVEST" is 1 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
The net assets of OOO "UES-INVEST" as of 12/31/2021 totaled RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2025
| Value added tax | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Transport tax | show |
| Penalty amounts | show |
| Total | show |
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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